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CITY OF PORT TOWNSEND
CITY COUNCIL
MINUTES OF THE REGULAR SESSION OF MAY 16, 2005
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
The City Council of the City of Port Townsend met in regular session this sixteenth
day of May, 2005, at 6:30 p.m. in the Port Townsend temporary Council Chambers
in the Cedar Room of the Waterman & Katz Building, Deputy Mayor Michelle
Sandoval presiding.
ROLL CALL
Council members present at roll call were Frank Benskin, Freida Fenn, Kees Kolff,
Geoff Masci, Laurie Medlicott, and Michelle Sandoval. Catharine Robinson was
excused.
Staff members present were City Manager David Timmons, City Attorney John
Watts, Public Works Director Ken Clow, and City Clerk Pam Kolacy
CHANGES TO THE AGENDA
There were no changes to the agenda.
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PROCLAMATION
Deputy Mayor Sandoval presented the following proclamation
National Preservation Month: accepted by Mari Mullen and Carol McGough
Ms. Sandoval asked the documentary filmmakers present to introduce themselves.
They noted they would be asking for signed releases from participants, those who
do not agree would not appear in their film.
COMMENTS FROM THE PUBLIC (consent and non-agenda items)
Joshua Bennun: freedom of speech.
MAYOR, COUNCILOR, CITY MANAGER RESPONSE
City Attorney John Watts stated that the Council Rules and Roberts Rules of order
require that comments be directed toward issues and not personalities.
CONSENT AGENDA
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May 16. 2005
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Motion: Mr. Benskin moved for approval of the following items on the Consent
Agenda. Mr. Masci seconded. The motion carried unanimously, 6-0, by voice
vote.
Approval of Bills, Claims and Warrants
Vouchers 93902 through 93938 in the amount of $66,451.56
Vouchers 505051 through 505058 in the amount of $75,353.16
Vouchers 522051 through 522052 in the amount of $594.00
Approval of Minutes
April 18, 2005
April 25, 2005
May 2, 2005
May 9,2005
Approval of Action
Refer PEG Task List to Finance & Budget Committee for review and
recommendation to Council, with PEG Access Coordinating Committee to
provide in next few weeks for the Finance & Budget Committee's June 21
meeting, the following: fee proposals, breakdown of hours, costs of
Insurance.
Approval of Resolution
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Resolution 05-020
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND
AUTHORIZING THE CITY MANAGER TO AWARD AND EXECUTE A
CONSTRUCTION CONTRACT WITH AIR EXCHANGE, INC. TO INSTALL A
SOURCE POINT EXHAUST SYSTEM REMOVAL SYSTEM
PUBLIC HEARING
RESOLUTION 05-021
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND,
WASHINGTON, ADOPTING FINDINGS IN SUPPORT OF ORDINANCE 2896
REGULATING FORMULA RETAIL ESTABLISHMENTS
Ms. Sandoval disclosed that an employee of her real estate firm is handling leasing
in the PT Lumber building. She added that per the City Attorney's direction, she
would not recuse herself from the proceedings.
Deputy Mayor Sandoval reviewed the rules or procedure for public hearings.
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No council members had any financial interests to disclose.
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City Attorney John Watts reviewed the packet material. He corrected the record
regarding comments made at the Chamber of Commerce meeting this afternoon
which indicated he had prepared the ordinance with Mr. Goldman and Mr. Hinkle.
Mr. Watts stated that he had no part in preparation of the ordinance but reviewed the
version presented to him and made several minor changes only to clarify definitions
and that the ordinance was interim only. He also noted for the record that this is an
interim and not a final ordinance. Following the public hearing, the Council may
leave the interim ordinance in place, modify it, or rescind it. If no action is taken, the
ordinance remains in place for either the remainder of the 60-day period or for six
months, depending on legal interpretation.
City Manager Timmons noted that an interim ordinance provides for status quo and
allows for an organized response to a particular issue with proper notification to
parties and citizens. The public hearing is designed to reach out and see who the
interested parties are and identify parties to bring to the table for discussions relative
to the ultimate disposition of the matter.
Public comment:
Donn Trethewey: stated he was sorry that Hollywood Video would not be excluded
by the interim ordinance; spoke of the special nature of Port Townsend and
incompatibility of formula stores.
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Pat Rodgers: noted that although he is a County Commissioner, he is not speaking
on behalf of the Commissioners. He asked that when the City addresses significant
land issues, that they coordinate with other government entities; he noted that the
County holds significant properties in the City which could be used for retail
purposes in the future. An ordinance such as the one proposed could damage the
value of County property.
Ann Scarborough: spoke in favor of restrictions on formula stores; does not want
Port Townsend to become full of strip malls as other cities have done.
Shirley Rudolph: urged caution about adopting the ordinance and stated that there
have not been many new local businesses for years which serve locals. She listed
many franchise businesses which are not large corporate-owned businesses, but
are owned by young people who need the support of a larger entity to get started.
She also added that many chain stores have left historic downtown Port Townsend
in the past, including NAPA and J.C. Penney.
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Kate Burke: (Fort Worden State Park) - stated that the financial vitality of the Park
could be affected by the ordinance. State Parks have been directed to reach self-
sufficiency and reach out to business partners. Currently the food service vendor
would meet the definition of formula restaurant; the ordinance could limit the Park's
ability to contract for various services such as food and lodging vendors.
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Jean Dunbar- Chair of Fort Worden Advisory Board, stated she supports Ms.
Burke's comments.
Glen Hughes: Does not understand how the ordinance would involve Fort Worden.
He stated he was flabbergasted by Chamber of Commerce for opposing the
ordinance as written since they should be protecting small businesses.
Duncan Kellogg stated the population will not support large companies; said that the
City needs to increase sources of current revenue which are real estate and growth.
He said that if the ordinance passes, the City would have a tough time meeting debt
service.
Bill Lemaster: stated that land use is a tool and the City can't discriminate against
forms of ownership but can provide land use standards for businesses. He stated
that Fort Worden could ask for a variance.
Homer Smith: stated it is not right to try and change the rules for some people; the
City may be trying to protect individuals, but many franchises are designed for
individual business owners who might fail without that support. He stated that we
want businesses to survive in the community and if the community does not support
them by patronizing them, they will fail for that reason. He stated the City Council
must represent all the citizens, not just special interest groups.
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Mimi Rosenberg: (speaking for herself and husband): stated the people of the
town need choices and that that the members of the populace will choose which
businesses to support. She noted that the Leader survey showed that the majority
of citizens would like more choice in what they can purchase in the City. She added
the town should be proud of the Chamber of Commerce; the City must have a
thriving business population at the heart of money coming back into the town.
Denise Arey: directed comments to the adult business moratorium rather than
formula retail stores.
Jim Todd: spoke in favor of ordinance, stating it will keep Port Townsend's current
identity intact.
Alan Johanson: spoke in favor of ordinance, citing effect on local businesses and
town character.
Karen Alfke: spoke in favor of ordinance as a small business owner, believes
ordinance will help small local businesses.
Kathie Meyer: cited Bremerton and Pullman as examples of towns fighting big box
stores; concerned about environment if they are allowed.
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David Goldman: stated the purpose of the resolution is to maintain the status quo
which will allow time needed to have a full discussion. He added that the emotions
and fears he has heard tonight from the business community are unjustified and that
the ordinance still allows most businesses to locate in Port Townsend.
Willow Wagstaff: stated that not having formula retail stores is one of the prices of
living here; she stated citizens of Port Townsend can have variety by going to some
other town.
Shirley Rudolph: stated that many questions were raised at the Chamber
concerning the design restrictions within the ordinance; asked if these will restrain
just formula businesses or all businesses. She stated the City must keep a certain
level of small and medium sized businesses; she urged the Council to think twice
before putting the ordinance into place.
Staff response:
City Attorney Watts reiterated that the basis of a zoning ordinance cannot be
economic protectionism, but must be based on implementing policies in the
Comprehensive Plan such as diversity of business, diversity of retail mix, and
maintaining the character of the town. He added that the ordinance deals only with
retail and restaurants, not hotels, insurance companies, tax services, etc.
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Mr. Watts added that the ordinance is interim in nature; regards a complicated topic
and the interim nature allows time for review and legal analysis. He stated a
possible outcome would be to hold the public hearing open for two weeks to allow
additional written comment to be provided. Councilors could also indicate areas
they would like to specify for additional review and/or amendatory language which
could be brought back to the next meeting.
Mr. Timmons stated that David Bricklin, who worked with Bainbridge Island during
their litigation, has been retained to review the draft and give us legal guidelines and
suggestions for the final document. He stated he would like to have that opinion in
hand prior to the Council discussing the ordinance again.
Mrs. Medlicott asked about funding for the consulting attorney. Mr. Timmons stated
that there are funds in the current City Attorney budget for that purpose.
Ms. Sandoval asked if there was anyone in the audience who wished to speak in the
interests of clarifying questions from any Councilor. There were none.
RECESS
Ms. Sandoval declared a recess at 7:53 p.m. for the purpose of a break.
RECONVENE
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The meeting was reconvened at 8:05 p.m.
Deputy Mayor Sandoval stated she would declare that the public hearing be
continued until June 6 in order to leave the public record open for further written
comments. Mr. Masci stated the Council needed to vote on that action.
Motion: Mr. Masci moved to continue the public hearing for the purpose of receiving
written comment until June 6. Mrs. Medlicott seconded.
Ms. Fenn and Mr. Kolff spoke in support of the motion.
Mrs. Medlicott spoke in opposition.
It was noted by staff that in order to have information available for the June 6
meeting, written comments could be accepted until May 31. Conseus was to
substitute May 31 for June 6 in the motion.
Vote: motion failed on a tie vote, 3-3, with Medlicott, Masci and Benskin opposed.
Deputy Mayor Sandoval declared public testimony closed.
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Mr. Masci stated he has many reservations about adopting the resolution and does
not find the supporting clauses to be accurate. He challenged the Council to speak
to the issue of the resolution or the contents of the ordinance.
Ms. Sandoval recommended discussion of the resolution and not the ordinance at
this time.
Motion: Mr. Kolff moved for approval of Resolution 05-021. Mr. Masci seconded.
Mr. Kolff stated he believes the resolution is adequate and states an accurate
reflection of the situation; he added he hopes the public and other public entities can
continue to be involved.
Mr. Benskin stated he would like the clause regarding public health, safety and
welfare to be removed. Mr. Kolff stated he would accept the amendment to his
motion.
Mr. Benskin encouraged the public process through the Planning Commission and
stated that we must take time and craft the ordinance well.
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Mr. Watts stated that the fifth clause is a boilerplate reference which is a basis for
any zoning action, whether interim or permanent; the blanket phrase supports the
requirement that all land use actions are done for reasons of public good and not
because they are a popular idea; he stated that even without the phrase it is implicit
and that it is part of the Council's consideration.
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Mr. Masci stated that although some are full of zeal to be on the front edge of social
change, it must be done correctly; he believes the ordinance is flawed and needs to
be based not on the fear that the barbarians are at the gate but on a solid design
basis. He added that he does not want the City to be vulnerable to litigation; also
objected to expenditure on outside legal advice at this time.
Mr. Benskin stated that the next step is not with the Council but with the Planning
Commission and the logical progression of the ordinance.
Mr. Masci stated he would prefer that the third, fourth and fifth clauses be removed
which would essentially gut the resolution.
Mr. Watts stated that if the resolution is not adopted nor changed tonight, the
ordinance remains in effect. It does not go away based on a non-action by the
Council. State law requires a public hearing within 60 days of an interim ordinance
and findings must be adopted. If findings are not adopted tonight, the ordinance
remains in effect for at least the 60-day period, and the Council can adopt findings
later. If no findings are adopted the interim may still be effective for 6 months if the
whereas clauses in the ordinance are treated as findings. He added that the
ordinance automatically goes through the City's land use process and is referred to
the Planning Commission.
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Vote: Motion failed on a 3-3 tie, with Benskin, Masci & Medlicott opposed. [Minutes
corrected to reflect vote, which was omitted from draft.]
Motion: Mr. Masci moved to forward Ordinance 2869 to the Planning Commission
with the following changes: deletion of 3 (B) shall not have a street level frontage of
greater than 50 lineal feet nor have its retail space occupy more than two stories; (C)
may not exceed 3,000 square feet; 6(A) requirement for Conditional Use Permit;
0(1) on a site not located on a street comer; and 0(3) must be in a building that is
shared with at least one other business that is not a formula retail establishment of
any kind. Mr. Benskin seconded.
Ms. Fenn stated she will not support the motion, and would like to see the ordinance
go forward to the Planning Commission in its present form.
Mr. Benskin asked if recommendations for change based on Council opinions may
be forwarded to the Planning Commission.
Mr. Watts stated that individual comments or comments approved by the Council
may be forwarded to the Planning Commission. He stated that on a legislative
matter, individuals could submit comments to the Planning Commission. Individual
Council members making comments would set a precedent which has not been
done before. He does not recall this as a common practice, but stated there are no
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legal issues involved. Mr. Masci stated he has testified previously as a Councilor
before the Planning Commission.
Mrs. Medlicott stated that if the ordinance is passed as written, she has serious
concerns about the continued existence of Fort Worden.
Vote: motion failed on 3-3 tie vote with Sandoval, Fenn, and Kolff opposed.
Ms. Sandoval stated the interim ordinance will continue to be in effect for the
remainder of the 60-day period or for 6 months, and will be forwarded to Planning
Commission for public hearing and recommendation to the Council.
Mr. Timmons noted that the first available date for the Planning Commission to
discuss the formula store ordinance is September 8. The item will probably come
before the Council some time in October.
Deputy Mayor Sandoval noted that the public hearing was concluded at 8:48 p.m.
UNFINISHED BUSINESS
RESOLUTION 05-019
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND
FOR THE ESTABLISHMENT OF A RESIDENTIAL ANTI-DISPLACEMENT AND
RELOCATION ASSISTANCE PLAN UNDER SECTION 104(D) OF THE HOUSING
AND COMMUNITY DEVELOMENT BLOCK GRANT (CDBG) FUNDS TO
CONDUCT AN AFFORDABLE HOUSING NEEDS ASSESSMENT FOR PORT
TOWNSEND AND EAST JEFFERSON COUNTY
City Manager David Timmons reviewed the agenda packet material and noted that
adoption of the resolution is a continuation of the application process for the
Community Development Block Grant funds and will bring the City into compliance
with the grant conditions.
Public comment: none
Motion: Mr. Benskin moved for adoption of Resolution 05-019. Ms. Sandoval
seconded. The motion carried, 5-0 (Mr. Masci out of the room).
NEW BUSINESS
PROPOSED AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT
BETWEEN THE CITY OF PORT TOWNSEND AND JEFFERSON COUNTY FIRE
DISTRICT 6 FOR CONSOLIDATED FIRE DEPARTMENT OPERATIONS
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Fire Chief Mike Mingee reviewed the packet materials, explaining that Jefferson
County Fire District 1 has requested to be involved in the current consolidated
operations between Fire District #6 and the City.
In answer to a question from Mr. Watts, Chief Mingee noted that the terms of the
interlocal agreement would be the same, with a recommendation expected in
September from the Joint Oversight Board; if the Board can't make a
recommendation by that time, the consolidation will continue unless there is a six
month notice to terminate the agreement.
Mrs. Medlicott noted that the Commissioners from Fire District 1 and Fire District 6
have voted to approve this amendment; the City Council delegates have stated that
approval on the City's part must come from the full Council.
Ms. Fenn asked if the consolidation includes Fire Districts #1, #6, and the City, what
would be the protocol if large fires occurred in two of the areas simultaneously.
Chief Mingee stated that for an alarm response there would be no difference from
now as the entities all have mutual aid agreements in existence. He said the
advantage is that the departments can better utilize those resources on a day-to-day
basis.
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Ms. Sandoval asked if there have been any surprises, or unanticipated issues that
have come up which could cause problems relating to the consolidation.
Chief Mingee stated there are always issues when dealing with personnel,
apparatus and facilities, but he has seen no significant "red flags" to date.
Mr. Timmons noted that an advantage of having the three agencies under one
operation and control is the fact that one person rather than three is making
decisions.
Public comment: none
Motion: Mrs. Medlicott moved to authorize the City Manager to sign the requested
amendment to include Fire District 1 (Chimacum - Marrowstone Island) to the
current Interlocal Agreement between the City of Port Townsend and Jefferson
County Fire District 6 for Consolidated Fire Department Operations. Mr. Kolff
seconded. The motion carried unanimously, 6-0, by voice vote.
PRESIDING OFFICER'S REPORT
APPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD
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Motion: Mr. Masci moved to accept the Mayor's recommendation and confirm the
appointment of Marcy R. Jaffe to the Transportation Advisory Board (position 4, term
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expires May 1, 2007). Mr. Kolff seconded. Motion carried unanimously, 6-0, by
voice vote.
CITY MANAGER'S REPORT
Mr. Timmons reviewed his e-mail memo regarding the proposed new Landfall
Restaurant for the Council's information.
Mr. Timmons stated that PTTV Station Manager Gary Lemons has determined that
Millennium will install a live feed in the Cedar Room at no charge to the City.
He also addressed the large number of business items pending before the Council
and said that staff will be scheduling out the Council meetings to the end of the year,
incorporating pending public hearings, budget discussions and other items.
The plan for updating the Transportation Plan will be presented to the Transportation
Committee at their next meeting.
Mr. Benskin stated he would not be available for the May 23 meeting.
ADJOURN
There being no further business, the meeting was adjourned at 9:24 p.m.
Attest: - I )
Othn CX~~
Pam Kolacy, ~~-C- ~
City Clerk
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